A & M Carpets Ltd

Company Registration Number: 04715488

Company registered in England and Wales

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A & M Carpets Ltd is a Private Company Limited by Shares first registered on 28 March 2003. Its current registered address is in Aylsham, Norfolk.

Registered Address

35 RED LION STREET
AYLSHAM
NORFOLK
NR11 6ER

There are 6 companies currently registered at this postcode, including this one.

All companies at NR11 6ER

Registration Data

Company Number

04715488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £24,356£31,713£43,244£51,170£39,794£32,394£35,368
of which Cash £3,103£453£432£4,106£6,657£10,161£7,503
Total Assets £24,356£31,713£43,244£51,170£39,794£32,394£35,368
Current Liabilities £26,449£27,998£30,454£42,778£33,546£24,105£21,584
Net Current Assets £-2,093£3,715£12,790£8,392£6,248£8,289£13,784
Total Net Worth £809£6,864£16,936£13,862£13,475£14,213£21,606

Previous Names

No previous names

Company Officers

  • SHINN, Margaret Ann

    Secretary

    Appointed on 28 March 2003

     

    35
    Red Lion Street
    Aylsham
    Norfolk
    NR11 6ER
    United Kingdom

  • SHINN, Jonathan Paul

    Director

    Appointed on 28 March 2003

     

    Nationality: British

    Occupation: Carpet Fitter

    Month of birth: May 1973

    35
    Red Lion Street
    Aylsham
    Norfolk
    NR11 6ER
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 2003

    Resigned on 28 March 2003

    26
    Church Street
    London
    NW8 8EP

  • SHINN, Anthony John

    Director

    Appointed on 28 March 2003

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Carpet Retailer

    Month of birth: September 1945

    Brambly House
    Adams Lane
    Corpusty
    NR11 6QJ

  • SHINN, Margaret Ann

    Director

    Appointed on 28 March 2003

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: July 1950

    Brambly House
    Adams Lane
    Corpusty
    NR11 6QJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 April 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63FH4JV. Transaction: MzE3MjYyNDY3NGFkaXF6a2N4.

  2. 6 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5XIME7U. Transaction: MzE2NjA3NzIxNGFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X54OEQAW. Transaction: MzE0NjExMTk1NWFkaXF6a2N4.

  4. 8 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52CE1Y0. Transaction: MzE0MzYwODY0M2FkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X466HWIP. Transaction: MzEyMjA0ODIyNGFkaXF6a2N4.

  6. 13 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X432D5EQ. Transaction: MzExOTExOTU3NWFkaXF6a2N4.

  7. 6 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X3599GD6. Transaction: MzA5NzcxNjkzMmFkaXF6a2N4.

  8. 20 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X340ZIG3. Transaction: MzA5NjYwODkxNmFkaXF6a2N4.

  9. 18 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X26IPJOB. Transaction: MzA3NjQyNDY1OWFkaXF6a2N4.

  10. 19 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24I66BF. Transaction: MzA3NDczNjU4NGFkaXF6a2N4.

  11. 7 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X16AVELK. Transaction: MzA1NTQ4MTIxOGFkaXF6a2N4.

  12. 30 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XHQ5NZOJ. Transaction: MzA0ODE0ODg2OWFkaXF6a2N4.

  13. 16 June 2011 Registered office address changed from 2 White Hart Street, Aylsham Norwich Norfolk NR11 6HG on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Address. Type: AD01. Barcode: XX884V09. Transaction: MzAzODkwODcxMGFkaXF6a2N4.

  14. 19 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XEBVITF7. Transaction: MzAzNTg3OTE2MmFkaXF6a2N4.

  15. 19 April 2011 Director's details changed for Jonathan Paul Shinn on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XEBVHTF6. Transaction: MzAzNTg3ODkxNmFkaXF6a2N4.

  16. 19 April 2011 Secretary's details changed for Margaret Ann Shinn on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XEBVGTF5. Transaction: MzAzNTg3ODkxNWFkaXF6a2N4.

  17. 15 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A1ZBDPXK. Transaction: MzAyODg1NDY0M2FkaXF6a2N4.

  18. 12 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XF7OMJ2E. Transaction: MzAxMzI1MjUyNWFkaXF6a2N4.

  19. 12 April 2010 Director's details changed for Jonathan Paul Shinn on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XF7OLJ2D. Transaction: MzAxMzI1MDA3NGFkaXF6a2N4.

  20. 25 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AHJ1YGVK. Transaction: MzAwNzg2MzE4NmFkaXF6a2N4.

  21. 30 March 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X22IL8KW. Transaction: MjAyOTM0ODEzNGFkaXF6a2N4.

  22. 17 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZ05O7DM. Transaction: MjAyNTk3NjY5M2FkaXF6a2N4.

  23. 8 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSDGQYOU. Transaction: MjAwMjgwMDA0NGFkaXF6a2N4.

  24. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ1NjA0MWFkaXF6a2N4.

  25. 8 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ1NDc1NWFkaXF6a2N4.

  26. 28 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgzODY3NmFkaXF6a2N4.

  27. 25 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTIyNzAyOWFkaXF6a2N4.

  28. 27 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ3MzI4M2FkaXF6a2N4.

  29. 20 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ5MjcwOGFkaXF6a2N4.

  30. 26 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3ODg4NTY0NmFkaXF6a2N4.

  31. 19 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQzODg0NGFkaXF6a2N4.

  32. 8 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MTE1NjE4MGFkaXF6a2N4.

  33. 27 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM5NTQxNmFkaXF6a2N4.

  34. 3 June 2003 Ad 28/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTM5MzQzMmFkaXF6a2N4.

  35. 9 May 2003 Accounting reference date extended from 31/03/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDk0NDIwMGFkaXF6a2N4.

  36. 28 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQxMTc1N2FkaXF6a2N4.

  37. 28 March 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTU1MTQxMWFkaXF6a2N4.

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